This is an amended filing
WELKEEPS HITECH CO.,LTD Extraordinary shareholders meeting rescheduled to Dec 28, agenda: amending the articles of incorporation
WAI summary · Not investment advice
Welkeeps Hitech moved its extraordinary shareholders meeting from Nov 30 to Dec 28 to decide on changing its articles; only holders on Oct 30 can vote.
Key facts
- Venue
- 2F, 54 Godeokbizvalley-ro, Gangdong-gu, Seoul
- Agenda item 1
- Partial amendment of the Articles of Incorporation (including change of business purposes)
- Voting record date
- Oct 30, 2026
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Oct 12, 2026
Commentary
AI commentary · Not investment advice
What happened
Welkeeps Hightech changed its extraordinary shareholders' meeting date from Nov 30 to Dec 28.
In the company's terms
The meeting will vote on a partial amendment of the articles of incorporation, including a change to the business purpose. It will be held at 2nd floor, 54 Godeokbizvalley-ro, Gangdong-gu, Seoul. The board approved this item on 2026.10.12.
What changes for shareholders
The record date for voting rights, which sets who may vote, is 2026.10.30. Only people who held shares on that day can vote. The deadline for shareholder proposals is 2026.11.16, which is still upcoming. The meeting on 2026.12.28 is confirmed.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.152026.10.15 | [Amended] Shareholders' Meeting | — |
| 26.10.122026.10.12 | Shareholders' Meeting | — |
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist